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  • Ibbl Kyc

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    AL-MASUD INTERNATIONAL
    123 views1 page
    This document discusses guidelines for a ShortKYC process. It states that branches should confirm identity for online customers through a simplified process to obtain the name, address, mobile number, occupation and source of funds. This ShortKYC process can be used to identify and verify applicants, depositors and withdrawal holders through collecting basic KYC details like name, address, mobile number, occupation and source of funds. The explanation is for walk-in/online customers to understand the simplified KYC process.

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    FFF

    Original Title

    IBBL KYC

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    This document discusses guidelines for a ShortKYC process. It states that branches should confirm identity for online customers through a simplified process to obtain the name, address, mobile number, occupation and source of funds. This ShortKYC process can be used to identify and verify applicants, depositors and withdrawal holders through collecting basic KYC details like name, address, mobile number, occupation and source of funds. The explanation is for walk-in/online customers to understand the simplified KYC process.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    123 views1 page

    Ibbl Kyc

    Uploaded by

    AL-MASUD INTERNATIONAL
    This document discusses guidelines for a ShortKYC process. It states that branches should confirm identity for online customers through a simplified process to obtain the name, address, mobile number, occupation and source of funds. This ShortKYC process can be used to identify and verify applicants, depositors and withdrawal holders through collecting basic KYC details like name, address, mobile number, occupation and source of funds. The explanation is for walk-in/online customers to understand the simplified KYC process.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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